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AGM Statement

23rd Nov 2007 07:00

Minoan Group PLC23 November 2007 MINOAN GROUP PLC ("Minoan" or "the Company") ANNUAL GENERAL MEETING Minoan Group Plc announces that the Annual General Meeting of the Company will be held at The Institute of Chartered Secretaries and Administrators, 16 Park Crescent, London, W1B 4AH on Monday 17 December 2007 at 2.00 p.m. The Notice of Annual General Meeting has been posted to shareholders today. For further information visit www.minoangroup.com or contact: Christopher Egleton Minoan Group Plc 07808 722022Bill Cole Minoan Group Plc 01689 897397Jeremy Garrett-Cox/Nicola Marrin Seymour Pierce Limited 020 7107 8000Nick Rome/Nick Farmer Bishopsgate Communications Ltd 020 7562 3350Alan Frame Westport Communications Ltd 020 7404 7878 23 November 2007 This information is provided by RNS The company news service from the London Stock Exchange

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Minoan
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